below is from a Scammer! Some of the emails
may not look like scams, but they all lead to the same
thing. The scammer will pay by check (cashier's check/money
order) for more then the pet is worth, then they will
ask you to send them back the difference in money. A
couple weeks later you find out the check was fake and
the bank will take it out of your account. This scam
can be set up several ways.
key points for pointing out a scammer:
1. Doesn't care much about the pet, just the transaction.
2. Says they will use their own shipper.
3. 95% of the scammers are from overseas (Nigeria, Israel, South Africa)
4. Pays you more then the pet is worth, then asks for the difference in money back.
Date Caught: 8/7/2012
IP Address: 220.127.116.11
Host Information: 18.104.22.168
Name: payne whyte
I would love to buy one lovely female puppy from the puppies you have for sale ...please kindly reserve one puppy for me for my daughter's birthday,i want you to understand that its because am hearing impaired that why i am texting you hope you will understand me . I am sending you this email to make final reconfirmation of the puppy which am willing to buy the puppy for my daughter as her birthday present and I also want to let you know that payment will be by cashier check .